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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor and Council Consent Item Questions
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2. Sponsorship Policy
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3. Long-Term Investment Program
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4. Federal Legislative Strategy
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1
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5. Answers to Mayor and Council Consent Item Questions
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6:30 P.M. Citizens' Forum
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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6. Presentation of Proclamation for Homeless Awareness Month
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7. Recognition of the 60th Anniversary of the Berlin Airlift and the 20th Anniversary of the fall of the Berlin Wall
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8. Recognition of Mayor McCrory's Support of the Charlotte International Cabinet
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Consent
9. Consent agenda items 26 through 45 may be considered in one motion except those items removed by a Council member. Items are removed by notifying the City Clerk before the meeting.
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Public Hearing
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10. Public Hearing on Resolution to Close a Residual Portion of Matheson Avenue and a 10-foot Alleyway between Wesley Avenue and Matheson Avenue
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2
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Policy
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11. City Manager's Report
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12. Federal Legislative Agenda for FY2011
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1
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13. Non-System Residential Street Program
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3
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14. Sponsorship Policy
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SP Attachment
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15. Boards and Commissions Resolution
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BCR Attachment
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16. Afro American Cultural Center Sales Proceeds
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AACC Attachment
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Business
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17. Energy Efficiency and Conservation Block Grant
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4
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18. Highway 51 Intelligent Transportation System Project
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19. Lake Norman Transportation Commission Funding Request
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5
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20. Long-Term Investment Program
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6
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21. Weed and Seed Grant
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7
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22. VW Beetle at Freedom Drive and Morhead Street
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VWB Attachment
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23. Appointments to Boards and Commissions
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8-10
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24. Mayor and Council Topics
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25. Closed Session
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Consent I
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26. Various Bids
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A. Sanitary Sewer Line Cleaning
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B. Street Main Extensions FY2010 Contract A
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C. Street Main Extensions FY2010 Contract B
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D. Pump Replacement Parts
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E. Airport Maintenance Shop Office Phase IV
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F. Airport Janitorial Contract
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G. Fred D. Alexander Boulevard, Section C
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27. In Rem Remedy
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11-22
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Consent II
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28. NASCAR Hall of Fame Exhibit Contracts
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29. Prosperity Church Road Interchange/Interstate 485 Connectivity Municipal Agreement
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23
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30. Voluntary Annexation Public Hearing Date
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24
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31. Professional Design Services for Utility Projects within NCDOT Projects
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32. Miscellaneous Pipe Fitting Supplies
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33. Police Providence Division Station Design Services
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34. Seigle Avenue Streetscape Pedestrian Lighting Payment
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35. Shopping Center Drive Engineering Services
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36. U.S. Communities Cooperative Purchasing Agreements
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37. FirstWatch Monitoring Software System
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38. Police Predictive Analytic Software and Services
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39. Police Microsoft Enterprise Licensing Agreement
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40. Charlotte Center City Partners Board Appointment
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25
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41. Airport Baggage Conveyor System Modifications
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26
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42. Airport Lost and Found Resolution
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27
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43. Settlement of Workers' Compensation Claim
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44. Property Transactions
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45. Meeting Minutes
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